Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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25 Sep 2024 |
CS01 |
Confirmation statement made on 18 September 2024 with no updates
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25 Sep 2024 |
AA |
Accounts for a small company made up to 31 December 2023
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17 Sep 2024 |
RP04AP01 |
Second filing for the appointment of Ulrich Reinhard Starigk as a director
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18 Sep 2023 |
CS01 |
Confirmation statement made on 18 September 2023 with no updates
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18 Jul 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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10 Mar 2023 |
AD01 |
Registered office address changed from 24 Cornwall Road Dorchester Dorset DT1 1RX to 11 Old Jewry London EC2R 8DU on 10 March 2023
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25 Nov 2022 |
TM01 |
Termination of appointment of Edward Morgan as a director on 22 September 2022
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21 Oct 2022 |
CS01 |
Confirmation statement made on 18 September 2022 with no updates
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22 Jun 2022 |
AA |
Accounts for a small company made up to 31 December 2021
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18 Jan 2022 |
RP04AP01 |
Second filing for the appointment of Dermot Corry as a director
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12 Nov 2021 |
AP01 |
Appointment of Dermot Corry as a director on 12 January 2021
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ANNOTATION
Clarification a second filed AP01 was registered on 18/01/2022
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07 Oct 2021 |
CS01 |
Confirmation statement made on 18 September 2021 with no updates
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13 Jul 2021 |
AA |
Accounts for a small company made up to 31 December 2020
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18 Sep 2020 |
CS01 |
Confirmation statement made on 18 September 2020 with no updates
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21 Aug 2020 |
AA |
Accounts for a small company made up to 31 December 2019
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18 Sep 2019 |
CS01 |
Confirmation statement made on 18 September 2019 with no updates
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12 Sep 2019 |
AA |
Accounts for a small company made up to 31 December 2018
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24 Sep 2018 |
CS01 |
Confirmation statement made on 18 September 2018 with no updates
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05 Jun 2018 |
AA |
Accounts for a small company made up to 31 December 2017
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09 Mar 2018 |
CH01 |
Director's details changed for Ulrich Reinhard Starigk on 15 February 2018
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09 Mar 2018 |
CH03 |
Secretary's details changed for Ulrich Reinhard Starigk on 15 February 2018
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11 Oct 2017 |
TM02 |
Termination of appointment of Brian Simon Pollack as a secretary on 21 September 2017
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11 Oct 2017 |
TM01 |
Termination of appointment of Brian Simon Pollack as a director on 21 September 2017
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11 Oct 2017 |
AP03 |
Appointment of Ulrich Reinhard Starigk as a secretary on 21 September 2017
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11 Oct 2017 |
AP01 |
Appointment of Ulrich Reinhard Starigk as a director on 21 September 2017
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ANNOTATION
Clarification a second filed AP01 was registered on 17/09/2024.
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